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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Robert Wallace

    Related profiles found in government register
  • Mr Stuart Robert Wallace
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 1
  • Stuart Robert Wallace
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, United Kingdom

      IIF 2
  • Stuart Wallace
    Scottish born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Black Fox Advisers Ltd, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, England

      IIF 3
  • Wallace, Stuart Robert
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA, Scotland

      IIF 4

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

      IIF 5

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom

      IIF 6

    • C/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, United Kingdom

      IIF 7
  • Wallace, Stuart Robert
    British director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wallace, Stuart Robert
    British executive chairman born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 19
  • Wallace, Stuart Robert
    British non-executive director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 20
  • Mr Stuart Wallace
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 21
  • Wallace, Stuart Robert
    Scottish born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Black Fox Advisers Ltd, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, England

      IIF 22
  • Wallace, Stuart Robert
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fletchers Business Centre, Grendon Road, Polesworth, Tamworth, B78 1NS, England

      IIF 23
  • Wallace, Stuart Robert
    born in December 1964

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 24
  • Wallace, Stuart Robert
    Scottish born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 25

    • 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 26

    • 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, United Kingdom

      IIF 27
  • Wallace, Stuart
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 28
  • Wallace, Stuart
    British finance director - tax born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1079 Rochdale Road, Blackley, Manchester, M9 8AJ

      IIF 29
child relation
Offspring entities and appointments 24
  • 1
    31 HIGH STREET (EXETER) LIMITED
    12734375 12769549... (more)
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (9 parents)
    Officer
    2020-07-10 ~ 2022-05-16
    IIF 28 - Director → ME
  • 2
    32 HIGH STREET (EXETER) LIMITED
    12762612 12769549... (more)
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (9 parents)
    Officer
    2020-07-23 ~ 2022-05-16
    IIF 16 - Director → ME
  • 3
    33 HIGH STREET (EXETER) LIMITED
    12769136 12734375... (more)
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (9 parents)
    Officer
    2020-07-27 ~ 2022-05-16
    IIF 14 - Director → ME
  • 4
    BLACK FOX AUDIT LLP
    OC451962
    Fletchers Business Centre Grendon Road, Polesworth, Tamworth, England
    Active Corporate (3 parents)
    Officer
    2024-04-18 ~ now
    IIF 23 - LLP Designated Member → ME
  • 5
    EAST LOTHIAN GOLF TOURS LIMITED
    - now 16799978
    BFA002 LIMITED
    - 2025-11-17 16799978 16800000... (more)
    C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FOUNDATION OF HEARTS LIMITED
    SC387126
    Collins House, Rutland Square, Edinburgh, Midlothian, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2022-12-15
    IIF 4 - Director → ME
  • 7
    HEAD IMPACT TRAUMA LIMITED
    - now SC564020
    IGNITION - INNOVATIONS UK LIMITED - 2018-10-03
    7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2024-06-11 ~ now
    IIF 25 - Director → ME
  • 8
    HEART OF MIDLOTHIAN PLC
    - now SC005863 SC291956
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (51 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2022-05-31
    IIF 20 - Director → ME
  • 9
    HOTEL EXE LIMITED
    - now 11390413
    PRYDIS HOF LIMITED
    - 2020-06-30 11390413 12250506... (more)
    FIFTY NINE SOUTHGATE LTD - 2019-03-04
    PRYDIS PARTNERSHIP LIMITED - 2019-02-05
    C/o Castle Hill Insolvency Ltd 1 Battle Road, Heathfield Industrial Estate, Newton Abbot, England
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2022-05-16
    IIF 5 - Director → ME
  • 10
    MOR STAG LIMITED
    11997571
    C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PARTNERS OF PRISONERS AND FAMILIES SUPPORT GROUP
    03067385
    1079 Rochdale Road, Blackley, Manchester
    Active Corporate (65 parents)
    Officer
    2012-01-23 ~ 2015-03-31
    IIF 29 - Director → ME
  • 12
    PLAZA (SPA) LIMITED
    12771314
    C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (9 parents)
    Officer
    2020-07-27 ~ 2022-05-16
    IIF 17 - Director → ME
  • 13
    PLAZA (SPORTS) LIMITED
    12771337
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (9 parents)
    Officer
    2020-07-27 ~ 2022-05-16
    IIF 15 - Director → ME
  • 14
    PLAZA (TRADECO) LIMITED - now
    34 HIGH STREET (EXETER) LIMITED
    - 2024-01-16 12769549 12734375... (more)
    Huxham View Lodge Church Hill, Pinhoe, Exeter, England
    Dissolved Corporate (9 parents)
    Officer
    2020-07-27 ~ 2022-05-16
    IIF 18 - Director → ME
  • 15
    PLAZA PROPERTIES LIMITED
    12033685
    128 City Road, London, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2019-10-11 ~ 2022-05-16
    IIF 6 - Director → ME
  • 16
    PRICEWATERHOUSECOOPERS LLP
    OC303525 OC309347... (more)
    1 Embankment Place, London
    Active Corporate (2392 parents, 28 offsprings)
    Officer
    2005-07-01 ~ 2017-12-31
    IIF 24 - LLP Member → ME
  • 17
    PRYDIS ACCOUNTS LIMITED
    - now 04793244 07916573... (more)
    WARD RANDALL LIMITED - 2013-05-08
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2022-07-29
    IIF 13 - Director → ME
  • 18
    PRYDIS CORPORATE ADVISERS LTD
    SC701879
    14-18 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 8 - Director → ME
  • 19
    PRYDIS LIMITED
    - now 07080614 07896317
    F&T GROUP HOLDINGS LIMITED - 2012-03-28
    TIMEWATCHER LTD - 2009-12-12
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (13 parents, 21 offsprings)
    Officer
    2019-10-01 ~ 2022-07-29
    IIF 19 - Director → ME
  • 20
    PRYDIS SCOTLAND LIMITED
    SC662119
    36 North Castle Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-05-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PRYDIS WEALTH (SCOTLAND) LIMITED
    SC668715
    14-18 Hill Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-03-08 ~ 2022-07-29
    IIF 10 - Director → ME
    2020-07-27 ~ 2020-12-21
    IIF 11 - Director → ME
  • 22
    SG REALISATIONS (2025) LTD - now
    SMARTPA GLOBAL LTD
    - 2026-02-03 SC458248
    C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2024-08-20 ~ 2025-01-07
    IIF 26 - Director → ME
  • 23
    SMARTPA GROUP LTD
    - now SC833293 SC338998
    KLAR INVESTMENTS LTD
    - 2026-02-13 SC833293
    KLAR INVESTMENT LTD
    - 2025-02-28 SC833293
    7-13 Dublin Street Lane South, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 27 - Director → ME
  • 24
    WCT ASSOCIATES LIMITED
    10924317
    C/o Black Fox Advisers Ltd Fletchers Business Centre, Grendon Road, Polesworth, England
    Active Corporate (2 parents)
    Officer
    2017-08-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.